Oysterchecks
OYSTERCHECKS is a privately registered company in the proud business of primarily providing three (3) major services which are; Background vetting, Customer Relationship Management Systems which includes KYC and Onboarding and, Transaction Monitoring/Intelligence which includes AI Transaction Monitoring, Sanctions Check, Negative News Check and PEP Check.
We provide our clients with a thorough understanding of the background of an applicant whom they hire for a risk-sensitive position as they may be liable for negligent hiring or retention if the employee is later involved in serious misconduct or illegal activities.
Oysterchecks through our in-house consults and custom automated systems also helps clients to verify the information provided by your job candidate and also reveals information that was either mistakenly or intentionally omitted - such as residency in other regions where a criminal record might be located. These reports promote a safe and profitable workplace and are a useful risk management tool that has been proven to reduce the odds of a bad hire.
All of which when combined, help put our clients minds at ease because, the bottom line of applicants' history goes a long way in predicting their future behaviour, and a thorough employee background check helps you make an informed choice.
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Our services are extensive and secure which helps in managing potential risks and improving the ease of your recruitment process. We are a team of professionals who readily walk you through your journey.
We start by learning about your business needs in great depth, the risk factors your business is exposed to and then we provide tailor-made solutions to suit your business needs. Our platform runs on modern technology which allows access to thousands of databases across the world in order to provide international background screening services
Oysterchecks Features
Unbeatable IT Expertise
Oysterchecks provides you with an all-access to a platform built on complex data analytics technology by highly-experienced professionals to help in meeting your specific needs. We provide comprehensive automated Background Checks, KYC, Transaction Monitoring, AML screening services in a single API.
Data Security
Oysterchecks provides you with an all-access to a platform built on complex data analytics technology by highly-experienced professionals to help in meeting your specific needs. We provide comprehensive automated Background Checks, KYC, Transaction Monitoring, AML screening services in a single API.
Operations On Global Basis
We have collaborated with other international bodies which have provided us with global access and processing of data. This has enabled us to conduct various checks on any employee on a global basis. This should eliminate your worry about hiring employees from other countries because our services will provide global background check reports.
Creative And Innovative
Our IT team consists of highly experienced experts who are always working on improving our platform to accommodate the rapidly evolving changes. Our cutting-edge technology ensures that our platform runs on advanced technology which provides more optimal solutions in a quicker and effective way.
Automated Services
Our platform provides automated services which can be accessed easily by our clients and provide results in a faster way.